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LEADING LEGAL, INC. - Florida Company Profile

Company Details

Entity Name: LEADING LEGAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEADING LEGAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Aug 2018 (7 years ago)
Date of dissolution: 30 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jun 2020 (5 years ago)
Document Number: P18000074712
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1041 Alcalde St E, LEHIGH ACRES, FL, 33974, US
Mail Address: 1041 Alcalde St E, LEHIGH ACRES, FL, 33974, US
ZIP code: 33974
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMILTON JAMES EIII President 1041 Alcalde St E, LEHIGH ACRES, FL, 33974
REYES ROBERT B President 516 S CANDLER AVE, ORLANDO, FL, 32835
HAMILTON JAMES EIII Agent 1041 Alcalde St E, LEHIGH ACRES, FL, 33974

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-30 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 1041 Alcalde St E, LEHIGH ACRES, FL 33974 -
CHANGE OF MAILING ADDRESS 2019-04-30 1041 Alcalde St E, LEHIGH ACRES, FL 33974 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 1041 Alcalde St E, LEHIGH ACRES, FL 33974 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-30
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-08-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State